Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ramjibhai Gandubhai Sorathia
Ramjibhai Gandubhai Sorathia
Director/Designated Partner
over 2 years ago
Vishal Ramjibhai Sorathia
Vishal Ramjibhai Sorathia
Director/Designated Partner
over 2 years ago

Past Directors

Bipinbhai Shamjibhai Sorathia
Bipinbhai Shamjibhai Sorathia
Director
almost 16 years ago
Arvindbhai Shamjibhai Sorathia
Arvindbhai Shamjibhai Sorathia
Director
over 18 years ago
Kamleshbhai Devjibhai Sorathia
Kamleshbhai Devjibhai Sorathia
Director
almost 21 years ago

Charges

1 Crore
17 September 2005
Bank Of India
85 Lak
27 March 2021
Hdfc Bank Limited
1 Crore
22 August 2023
Sidbi
0
27 March 2021
Hdfc Bank Limited
0
17 September 2005
Bank Of India
0
22 August 2023
Sidbi
0
27 March 2021
Hdfc Bank Limited
0
17 September 2005
Bank Of India
0
22 August 2023
Sidbi
0
27 March 2021
Hdfc Bank Limited
0
17 September 2005
Bank Of India
0

Documents

Form DPT-3-22102019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12102019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(2)-08102018
Form AOC-4-08102018_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(2)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Evidence of cessation;-31072017
Form DIR-12-31072017_signed
Notice of resignation;-31072017
Form AOC-4-26102016_signed
List of share holders, debenture holders;-21102016
Form MGT-7-21102016